EXCELLET INVESTMENTS LIMITED

Company number 00688980

45 officers / 43 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 18 July 2005

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
• Role: Director
• Appointed on: 18 July 2005

GODBY, John Anningson

• Correspondence address: 77 Kew Green, Richmond, Surrey, TW9 3AH
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 30 April 1993
• Nationality: British

RAISMAN, Jeremy Philip

• Correspondence address: Furzefield Hoe Lane, Peaslake, Guildford, Surrey, GU5 9SL
• Role (Resigned): Secretary
• Appointed on: 7 February 1992
• Resigned on: 18 January 2000
• Nationality: British

ROPER, Jonathan Burnell

• Correspondence address: The Oast Charcott Farm, Charcott Nr Leigh, Tonbridge, Kent, TN11 8LG
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Secretary

BARNES, Judith Vaughan

• Correspondence address: 4b Raveley Street, London, NW5 2HU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 July 1991
• Resigned on: 27 September 1991
• Nationality: British
• Occupation: Solicitor

BARRIE, Keir Mcfarlane

• Correspondence address: 45 Leeward Court, Asher Way Wapping, London, E1W 2JZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 September 1996
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Solicitor

BENJAMIN, Noel Ivan Frederick

• Correspondence address: 7 Turners Wood, Hampstead, London, NW11 6TD
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 31 July 1991
• Resigned on: 2 October 1991
• Nationality: British
• Occupation: Solicitor

BOHLING, Hugh Hovey

• Correspondence address: 11 Liskeard Gardens, Blackheath, London, SE3 0PE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 September 1996
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOWCOCK, David Norman

• Correspondence address: Worth House, Wooley Grange Slaley, Hexham, Northumberland, NE46 1TY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 July 2001
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Solicitor

BUTLER, George Richard Francis

• Correspondence address: Amberley Church Lane, Sharnbrook, Bedfordshire, MK44 1HT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 31 July 1991
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Solicitor

BYNOE, Robin William

• Correspondence address: 42 Hammersmith Grove, London, W6 7HA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 31 July 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Solicitor

CHURCH, David Peter

• Correspondence address: Leapingwells Farm House, Hollow Road, Kelvedon, Essex, CO5 9DB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 September 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Solicitor

DALE, Nigel Andrew

• Correspondence address: Lea House, Leeds Road Lightcliffe, Halifax, West Yorkshire, HX3 8NH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 July 2001
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DALTRY, Thomas Michael

• Correspondence address: 34 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 31 July 1991
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Solicitor

DAVIES, Rhodri

• Correspondence address: 94 Casteinau, Barnes, London, SW13 9EU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 August 1997
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

DAVISON, Andrew John

• Correspondence address: Fir Trees Farm, Lowgate, Hexham, Northumberland, NE46 2NS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 July 2001
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUTTON, Paul Nicholas Symon

• Correspondence address: Fender Hill East, Fender Hill Park, Gosforth, Tyne & Wear, NE3 2EA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 July 2001
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FROUD, Keith

• Correspondence address: 7 Meadow Garth, Bramhope, Leeds, West Yorkshire, LS16 9DY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 12 July 2001
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Solicitor

GODBY, John Anningson

• Correspondence address: 77 Kew Green, Richmond, Surrey, TW9 3AH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 31 July 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Solicitor

GRIPTON, Bruce Graham James

• Correspondence address: Bush House 1 Oakleigh Park Avenue, Chislehurst, Kent, BR7 5PB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 March 1999
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GULVANESSIAN, Aleen Seza

• Correspondence address: 20 Paradise Walk, London, SW3 4JL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 31 July 1991
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALLIDAY, David Graham

• Correspondence address: 6 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 August 1997
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Solicitor

HEATHERINGTON, Paul

• Correspondence address: 94 Woodlands Road, Shotley Bridge, Consett, County Durham, DH8 0DU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 August 1994
• Resigned on: 12 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOPKINS, Stephen Martyn

• Correspondence address: The Old Vicarage, Church Lane Collingham, Wetherby, West Yorkshire, LS22 5AU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 July 2001
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ISSITT, Martin Trevor

• Correspondence address: 140 Dukes Avenue, London, NW10 2QB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 August 1994
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Solicitor

JERVIS, David Mark

• Correspondence address: Orchard House, 8 Springwood Road Roundhay, Leeds, West Yorkshire, LS8 2QA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 July 2001
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Solicitor

KELLAWAY, Rosalind

• Correspondence address: Castle Lodge, Castle Gate, Lewes, East Sussex, BN7 1YS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 31 July 1991
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEWIS, Roger Kingston

• Correspondence address: 1 Belsize Lane, London, NW3 5AA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 31 July 1991
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATTHEWS, Neil Gordon

• Correspondence address: 36 Carver Road, London, SE24 9LT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 November 1996
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Solicitor

MENDELSOHN, Martin

• Correspondence address: 9 Sandown Court, Marsh Lane Stanmore, Harrow, Middlesex, HA7 4HZ
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 9 July 1992
• Resigned on: 6 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NORTHAM, John Barrett

• Correspondence address: 22 Crescent East, Barnet, Hertfordshire, EN4 0EN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 31 July 1991
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Solicitor

PATERSON, Ronald George

• Correspondence address: 3 Orlando Road, London, SW4 0LE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 March 1999
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PORTER, Leila

• Correspondence address: Hemingford Grey, 40 Knutsford Road, Alderley Edge, Cheshire, SK9 7SF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 July 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Solicitor

RAISMAN, Jeremy Philip

• Correspondence address: Furzefield Hoe Lane, Peaslake, Guildford, Surrey, GU5 9SL
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 31 July 1991
• Resigned on: 13 July 1999
• Nationality: British
• Occupation: Solicitor